MARINER INTERNATIONAL TRAVEL (UK) LIMITED

Company number 01239190

Date	Type	Description	View / Download
02 Sep 2013	CH01	Director's details changed for Cheryl Frances Powell on 1 January 2013	(2 pages)
18 Jul 2013	CC04	Statement of company's objects	(2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 18,166,397.80	(4 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
13 Jun 2013	AA	Accounts made up to 30 September 2012	(16 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
08 Apr 2013	TM01	Termination of appointment of Richard Bainbridge as a director	(1 page)
22 Jan 2013	TM01	Termination of appointment of Jonathan Grisdale as a director	(1 page)
19 Dec 2012	AP01	Appointment of Mr Mathew Roger Prior as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mrs Joyce Walter as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Robert Broncho Bailkoski as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Darren Mee as a director	(1 page)
03 Oct 2012	AA	Accounts made up to 30 September 2011	(16 pages)
19 Jul 2012	TM01	Termination of appointment of John Wimbleton as a director	(1 page)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
13 Mar 2012	AP01	Appointment of Richard Charles Bainbridge as a director	(2 pages)
22 Dec 2011	AUD	Auditor's resignation	(4 pages)
17 Nov 2011	AUD	Auditor's resignation	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Henrietta Boulton as a director	(1 page)
26 Oct 2011	CH01	Director's details changed for Mr Darren Mee on 29 September 2011	(2 pages)
07 Jun 2011	AA	Accounts made up to 30 September 2010	(17 pages)
31 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(7 pages)
24 Mar 2011	AP01	Appointment of Henrietta Winstan Stedmon Boulton as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Jonathan James Gerard Grisdale as a director	(2 pages)
13 Jan 2011	CH01	Director's details changed for Peter Vincent Young Cochran on 13 January 2011	(2 pages)